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June 29, 2022 02:00 ET | Source: Arco Vara

Lauri Männiste määrati Arco Tarc OÜ uueks juhatuse liikmeks

Arco Vara AS-i juhatus valis alates 28. juunist 2022. aastal Arco Tarc OÜ uueks juhiks Lauri Männiste. Lauri Männistel on eesmärk arendada Arco Tarc kõrge professionaalsusega peatöövõtu...
June 29, 2022 02:00 ET | Source: Arco Vara

Lauri Männiste was appointed the new manager of Arco Tarc OÜ

As of 28 June 2022, the Management Board of Arco Vara AS elected Lauri Männiste as the new manager of Arco Tarc OÜ. Lauri Männiste aims to develop Arco Tarc into a general contracting...
June 03, 2022 01:00 ET | Source: Arco Vara

Arco Vara AS-i dividendimakse ex-päev

Arco Vara AS informeerib, et vastavalt kinnitatud dividendipoliitikale fikseeritakse dividende saama õigustatud aktsionäride nimekiri 8. juunil 2022 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu...
June 03, 2022 01:00 ET | Source: Arco Vara

Dividend payment ex-date of Arco Vara AS

Arco Vara AS informs that the list of shareholders who are entitled to dividends shall be fixed on 8th of June 2022, as at the end of the working day of Nasdaq CSD Estonian Settlement System, and...
May 17, 2022 04:39 ET | Source: Arco Vara

Arco Vara ASi aktsionäride korralise üldkoosoleku otsused

17.05.2022 toimunud Arco Vara AS-i aktsionäride korraline üldkoosolek võttis vastu järgmised otsused: Kinnitada Arco Vara AS-i 2021. aasta majandusaasta aruanne.Kanda 31.12.2021 lõppenud...
May 17, 2022 04:39 ET | Source: Arco Vara

Decisions of the Annual General Meeting of shareholders of Arco Vara AS

The annual general meeting of shareholders of Arco Vara AS held on 17 May 2022 adopted the following decisions: To approve the annual report of Arco Vara AS for 2021.To allocate the net profit...
April 28, 2022 01:24 ET | Source: Arco Vara

2022. aasta I kvartali konsolideeritud auditeerimata vahearuanne

JUHATAJA KOMMENTAARID Käesoleva aasta esimene kvartal tõi Arco Vara gruppi olulise muudatuse, kui asutasime ehituse peatöövõtu ettevõtte Arco Tarc OÜ. Tegemist on Arco Vara arendustele teenust...
April 28, 2022 01:24 ET | Source: Arco Vara

Unaudited consolidated interim report for Q1 2022

GROUP CEO’S REVIEW The first quarter of this year brought important changes to the Arco Vara group – we founded a construction contracting company Arco Tarc OÜ. This company provides services to...
April 20, 2022 13:49 ET | Source: Arco Vara

Correction: Arco Vara AS aktsionäride korraline üldkoosolek

PARANDUS: 20.04.2022 avaldatud Arco Vara AS aktsionäride üldkoosoleku päevakorrast puudus 5. punkt, käesoleva parandusteatega edastame korrigeeritud andmed. ...
April 20, 2022 13:49 ET | Source: Arco Vara

Correction: Annual General Meeting of Arco Vara AS

CORRECTION: The 5. item was missing from the agenda of the annual general meeting of Arco Vara AS, announced on the 20.04.2022, with this correction announcement we are forwarding the adjusted...